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LB MERCHANT AA-1, LLC

Headquarter

Company Details

Entity Name: LB MERCHANT AA-1, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 17 May 2012 (13 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L12000066962
FEI/EIN Number 90-0857219
Address: 455 NE 5th Ave, DELRAY BEACH, FL, 33483, US
Mail Address: 455 NE 5th Ave, DELRAY BEACH, FL, 33483, US
ZIP code: 33483
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of LB MERCHANT AA-1, LLC, NEW YORK 4283838 NEW YORK

Central Index Key

CIK number Mailing Address Business Address Phone
1554766 601 SOUTH FEDERAL HIGHWAY, SUITE 201, BOCA RATON, FL, 33432 601 SOUTH FEDERAL HIGHWAY, SUITE 201, BOCA RATON, FL, 33432 561-922-3700

Filings since 2012-07-23

Form type D
File number 021-181625
Filing date 2012-07-23
File View File

Agent

Name Role Address
Beadle Ian Agent 455 NE 5th Ave, DELRAY BEACH, FL, 33483

Managing Member

Name Role
LBI AA MANAGER, LLC Managing Member

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2016-04-25 455 NE 5th Ave, D-363, DELRAY BEACH, FL 33483 No data
CHANGE OF MAILING ADDRESS 2016-04-25 455 NE 5th Ave, D-363, DELRAY BEACH, FL 33483 No data
REGISTERED AGENT NAME CHANGED 2016-04-25 Beadle, Ian No data
REGISTERED AGENT ADDRESS CHANGED 2016-04-25 455 NE 5th Ave, D-363, DELRAY BEACH, FL 33483 No data

Documents

Name Date
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-23
ANNUAL REPORT 2013-04-10
Florida Limited Liability 2012-05-17

Date of last update: 01 Feb 2025

Sources: Florida Department of State